CCB SALES LIMITED


Registered number: 04240391
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47190 - Other retail sale in non-specialised stores -> CCB SALES LIMITED

Name: CCB SALES LIMITED
CCB SALES LTD
Address: 111 MILFORD ROAD, LYMINGTON, HAMPSHIRE, SO41 8DN
Incorporation Date: 2001-06-25

Company status: Dissolved


Company Documents

date name form type
2018-01-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-17 APPLICATION FOR STRIKING-OFF DS01
2018-04-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-15 30/06/16 TOTAL EXEMPTION SMALL AA
2017-01-30 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES CS01
2016-03-15 30/06/15 TOTAL EXEMPTION SMALL AA
2016-01-31 25/01/16 FULL LIST AR01
2015-01-29 25/01/15 FULL LIST AR01
2015-03-27 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-01-27 25/01/14 FULL LIST AR01
2013-03-20 30/06/12 TOTAL EXEMPTION SMALL AA
2013-02-01 25/01/13 FULL LIST AR01
2013-05-09 REGISTRATION OF A CHARGE / CHARGE CODE 042403910004 MR01
2012-01-30 25/01/12 FULL LIST AR01
2012-08-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2012-05-23 30/06/11 TOTAL EXEMPTION SMALL AA
2011-02-24 30/06/10 TOTAL EXEMPTION SMALL AA
2011-06-30 25/06/11 FULL LIST AR01
2010-06-25 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITE HOUSE SECRETARIES LIMITED / 01/06/2010 CH04
2010-06-25 25/06/10 FULL LIST AR01
2010-03-08 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-25 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DAY / 01/06/2010 CH01
2009-12-31 REGISTERED OFFICE CHANGED ON 31/12/2009 FROMTHE OLD SCHOOL51 PRINCES ROADWEYBRIDGESURREYKT13 9DA AD01
2009-06-29 SECRETARY'S CHANGE OF PARTICULARS / WHITE HOUSE SECRETARIES LIMITED / 01/06/2009 288c
2009-06-30 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS 363a
2008-01-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2008-10-17 30/06/08 TOTAL EXEMPTION SMALL AA
2008-06-26 SECRETARY APPOINTED CLAIRE LOUISE DAY 288a
2008-07-03 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS 363a
2007-03-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-08-18 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS 363s
2006-04-04 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AAMD
2006-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-04-04 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AAMD
2006-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2006-08-31 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS 363s
2005-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2005-07-13 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS 363s
2004-07-15 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS 363s
2004-04-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-07-30 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS 363s
2002-07-23 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS 363s
2002-01-19 PARTICULARS OF MORTGAGE/CHARGE 395
2002-01-18 PARTICULARS OF MORTGAGE/CHARGE 395
2001-08-15 NEW DIRECTOR APPOINTED 288a
2001-06-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-08-15 DIRECTOR RESIGNED 288b
2001-08-06 COMPANY NAME CHANGEDJMN 621 LIMITEDCERTIFICATE ISSUED ON 06/08/01 CERTNM

Last update: 2020-01-10 02:37:43